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Companies/02200819

Penhurst Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Penhurst Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-07 · No cessation recorded

Source record 183621828
Show 1 ceased record
JE
Mr John Crofts ElkingtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-07

Source record 183756063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
JE
John ElkingtonCurrent director
Appointed 2023-12-19 · 2 yrs · Company Director
+9 others
PH
Peter HughesCurrent director
Appointed 2023-01-18 · 3 yrs · Director
+1 other
SK
Samantha KnightCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+1 other
RT
Ricardo TrombettaCurrent director
Appointed 2016-07-12 · 10 yrs · Director
+3 others
SP
Stuart PageCurrent director
Appointed 2016-07-12 · 10 yrs · Finance Director
+1 other
SP
Stuart PageCurrent secretary
Appointed 2015-08-02 · 11 yrs
+10 others
JE
John ElkingtonCurrent director
Appointed 1990-12-31 · 35 yrs · Property Dealer/Developer
+21 others
Show 25 historical appointments
WT
William ThomasResigned director
Resigned 2017-11-21 · 6 yrs · Director
MF
Mark FarleyResigned secretary
Resigned 2015-04-01
GT
Guy ThomasResigned director
Resigned 2015-04-01 · 1 yr · Non-Executive Director
ML
Minna LawrenceResigned secretary
Resigned 2014-09-29
ML
Minna LawrenceResigned director
Resigned 2014-03-13 · 1 yr · Company Director
RS
Rupert Sebag MontefioreResigned director
Resigned 2013-12-01 · 3 yrs · Company Director
MP
Michael ParkerResigned director
Resigned 2011-08-01 · 14 yrs · Director
TN
Toby NicholsonResigned director
Resigned 2009-03-11 · 1 yr · Survey
LB
Lee BrooksResigned directorResigned secretary
Resigned 2008-04-17 · 6 yrs · Accountant
GT
Glyndwr TaylorResigned director
Resigned 2004-08-01 · 8 yrs · Business Consultant
GT
Giles Tatton BrownResigned director
Resigned 2003-10-03 · Property Consultant
PB
Paul BrownResigned director
Resigned 2003-09-17 · 5 yrs · Consulting Psychologist
RR
Robert RadleyResigned secretary
Resigned 2003-09-04 · 4 yrs
CS
Colin SinclairResigned directorResigned secretary
Resigned 2001-04-19 · 1 yr · Accountant
SW
Stuart WellsResigned director
Resigned 2000-04-14 · 14 yrs · Private Banking Consultant
JO
James OliverResigned director
Resigned 1999-05-25 · Property Developer
AJ
Alastair JesselResigned director
Resigned 1998-11-09 · 2 yrs · Stone Importer Retailer
CN
Charles NewtonResigned director
Resigned 1995-01-04 · 14 yrs · Property Investment
EH
Emma HodgsonResigned director
Resigned 1992-06-12 · 2 yrs · Chartered Accountant
RH
Richard HickieResigned directorResigned secretary
Resigned 1992-02-01 · 27 yrs · Chartered Accountant
BG
Bernard GarrettResigned directorResigned secretary
Resigned 1990-12-31 · 1 yr · Property Developer

Board profile

People with appointments
7
Directors assessed
6
Median age
45
Under 35
1
65 and over
1
Disqualified match
None active